ĪLE auto, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	ĪLE auto, SIA
Registration number, date	40003154561, 08.10.1993
VAT number	LV40003154561 from 15.05.1995 Europe VAT register
Register, date	Commercial Register, 19.10.2004
Legal address	Mālpils iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital	57 162 EUR, registered payment 29.04.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	389.27	289.56	334.68
Personal income tax (thousands, €)	70.64	63.52	57.21
Statutory social insurance contributions (thousands, €)	135.64	126.42	115.8
Average employees count	26	26	26

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)	Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS	Automobiļu apkope un remonts (45.20)
CSP industry	Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 05.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		20.01.2020

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	100 %	57 162	€ 1	€ 57 162	Latvia	08.12.2022	03.01.2023

Contacts in cooperation with
Apply information changes

ML

"ĪLE auto", SIA

Mālpils 2, Sigulda, Siguldas nov. LV-2150 Check address owners

Auto tirdzniecība, autosaloni

http://www.autoile.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO ĪLE UN HERBST"	Until 26.03.2024	8 months ago
Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "AUTO ĪLE UN HERBSTS, SIA"	Until 19.10.2004	20 years ago

Historical addresses

Rīgas rajons, Sigulda, Dārza iela 2	Until 01.11.2004	20 years ago
Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 1	Until 03.07.2009	15 years ago
Siguldas nov., Sigulda, Mālpils iela 1	Until 19.07.2016	8 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	18.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP 2023 Vadibas zinojums 12.04.24 apstiprinats			PDF
	RZ 2023 ILE auto			PDF
2022	Annual report	01.01.2022 - 31.12.2022	23.03.2023	ZIP	€11.00
	Annual report 2022			PDF
	AIH RZ 2022			PDF
	AIH Vadibas zinjojums GP2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	31.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	AUTO ILE UN HERBST RZ 2021			PDF
	Vadibas zinjojums GP2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zi ojums Auto leHerbst 2020			PDF
	Vadibas zinjojums AIH GP2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	09.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidenta zi ojums AutoIleHerbst			PDF
	Vadibas zinojums AutoIleHerbst			PDF
2018	Annual report	01.01.2018 - 31.12.2018	13.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidenta zinjojums			PDF
	vadibas zinjojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	21.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidenta zinjojums GP2017AIH			PDF
	Vadibas zinojums GP2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	26.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	AIH revidenta zi ojums			PDF
	Vadibas zinjojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibaszinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	19.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibaszinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	06.05.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	27.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	07.05.2011	ZIP
	1_HTML izdruka			HTML
	Vadiba Ile			RAR
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	30.04.2010	RAR (512.08 KB)
2008	Annual report		26.05.2009	TIF (488.63 KB)
2007	Annual report		10.06.2008	TIF (621 KB)
2006	Annual report		12.09.2011	TIF (338.38 KB)
2005	Annual report		10.10.2006	TIF (615.63 KB)
2004	Annual report		24.01.2020	TIF (354.62 KB)
2003	Annual report		24.01.2020	TIF (418.05 KB)
2002	Annual report		24.01.2020	TIF (401.09 KB)
2001	Annual report		24.01.2020	TIF (399.84 KB)
2000	Annual report		24.01.2020	TIF (405.27 KB)
1999	Annual report		24.01.2020	TIF (1.47 MB)
1998	Annual report		24.01.2020	TIF (1.4 MB)
1997	Annual report		24.01.2020	TIF (887.83 KB)
1996	Annual report		24.01.2020	TIF (1.51 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	68.25 KB	26.03.2024	14.03.2024	1
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	35.78 KB	31.01.2024	28.12.2023	4
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	32.63 KB	28.11.2023	27.11.2023	4
Shareholders’ register	EDOC	90.01 KB	03.01.2023	08.12.2022	1
Shareholders’ register	TIF	65.14 KB	14.12.2022	15.04.2015	2
Amendments to the Articles of Association	TIF	18.84 KB	24.01.2020	15.04.2015	1
Articles of Association	TIF	78.39 KB	24.01.2020	15.04.2015	4
Amendments to the Articles of Association	TIF	17.63 KB	24.01.2020	22.10.2013	1
Articles of Association	TIF	132.82 KB	24.01.2020	22.10.2013	5
Shareholders’ register	TIF	81.62 KB	24.01.2020	22.10.2013	2
Amendments to the Articles of Association	TIF	16.89 KB	24.01.2020	01.10.2010	1
Articles of Association	TIF	96.66 KB	24.01.2020	01.10.2010	4
Shareholders’ register	TIF	14.97 KB	24.01.2020	16.03.2007	1
Articles of Association	TIF	88.44 KB	24.01.2020	12.10.2004	4
Shareholders’ register	TIF	25.63 KB	24.01.2020	12.10.2004	1
Amendments to the Articles of Association	TIF	39 KB	24.01.2020	08.06.2002	1
Regulations for the increase/reduction of the equity	TIF	96.71 KB	24.01.2020	08.06.2002	2
Shareholders’ register	TIF	34.18 KB	24.01.2020	08.06.2002	1
Amendments to the Articles of Association	TIF	41.28 KB	24.01.2020	29.05.1997	3
Articles of Association	TIF	988.13 KB	24.01.2020	06.10.1993	23
Memorandum of association	TIF	438.14 KB	24.01.2020	19.07.1993	11
Shareholders’ register	TIF	105.75 KB	24.01.2020	19.07.1993	4

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	57.78 KB	26.03.2024	15.03.2024	1
Protocols/decisions of a company/organisation	EDOC	27.73 KB	26.03.2024	14.03.2024	1
Application	EDOC	52.56 KB	06.02.2024	05.02.2024	3
Announcement regarding the reorganisation	EDOC	44.06 KB	22.11.2023	22.11.2023	3
Application	EDOC	51.5 KB	03.01.2023	08.12.2022	1
Decisions / letters / protocols of public notaries	RTF	198.03 KB	20.01.2020	20.01.2020	2
Decisions / letters / protocols of public notaries	EDOC	66.81 KB	20.01.2020	20.01.2020	2
Application	TIF	225.72 KB	16.01.2020	11.12.2019	7
Protocols/decisions of a company/organisation	TIF	104.49 KB	16.01.2020	09.12.2019	5
Decisions / letters / protocols of public notaries	TIF	49.29 KB	27.01.2020	19.07.2016	2
Announcement regarding the legal address	DOCX	112.59 KB	13.07.2016	06.07.2016	1
Announcement regarding the legal address	EDOC	96.81 KB	13.07.2016	06.07.2016	1
Announcement regarding the legal address	DOCX	112.59 KB	13.07.2016	06.07.2016	1
Application	DOCX	120.43 KB	13.07.2016	06.07.2016	3
Application	DOCX	120.43 KB	13.07.2016	06.07.2016	3
Application	EDOC	123.35 KB	13.07.2016	06.07.2016	3
Decisions / letters / protocols of public notaries	TIF	70.31 KB	24.01.2020	29.04.2015	2
Application	TIF	193.53 KB	24.01.2020	15.04.2015	2
Power of attorney, act of empowerment	TIF	20.25 KB	24.01.2020	15.04.2015	1
Protocols/decisions of a company/organisation	TIF	53.02 KB	24.01.2020	15.04.2015	2
Decisions / letters / protocols of public notaries	TIF	49.38 KB	24.01.2020	30.10.2013	2
Application	TIF	97.07 KB	24.01.2020	22.10.2013	2
Protocols/decisions of a company/organisation	TIF	64.43 KB	24.01.2020	22.10.2013	2
Decisions / letters / protocols of public notaries	TIF	50.53 KB	24.01.2020	08.10.2010	1
Application	TIF	110.48 KB	24.01.2020	01.10.2010	2
Protocols/decisions of a company/organisation	TIF	23.39 KB	24.01.2020	01.10.2010	1
Decisions / letters / protocols of public notaries	TIF	51.66 KB	24.01.2020	02.10.2007	2
Application	TIF	114.72 KB	24.01.2020	27.09.2007	4
Receipts on the publication and state fees	TIF	15.08 KB	24.01.2020	14.09.2007	1
Receipts on the publication and state fees	TIF	15.54 KB	24.01.2020	14.09.2007	1
Consent of a member of the Board / executive director	TIF	14.77 KB	24.01.2020	12.09.2007	1
Protocols/decisions of a company/organisation	TIF	28.51 KB	24.01.2020	12.09.2007	1
Application	TIF	91.08 KB	24.01.2020	19.03.2007	3
Receipts on the publication and state fees	TIF	15.29 KB	24.01.2020	15.03.2007	1
Power of attorney, act of empowerment	TIF	37.46 KB	24.01.2020	14.03.2007	1
Documents attesting the transfer of shares	TIF	196.19 KB	24.01.2020	23.02.2007	3
Decisions / letters / protocols of public notaries	TIF	33.3 KB	24.01.2020	01.11.2004	1
Announcement regarding the legal address	TIF	10.9 KB	24.01.2020	25.10.2004	1
Application	TIF	79.76 KB	24.01.2020	25.10.2004	2
Receipts on the publication and state fees	TIF	27.47 KB	24.01.2020	25.10.2004	1
Receipts on the publication and state fees	TIF	31.31 KB	24.01.2020	25.10.2004	1
Decisions / letters / protocols of public notaries	TIF	50.16 KB	24.01.2020	19.10.2004	1
Registration certificates	TIF	39.88 KB	24.01.2020	19.10.2004	1
Protocols/decisions of a company/organisation	TIF	88.62 KB	24.01.2020	12.10.2004	2
Application	TIF	193.39 KB	24.01.2020	06.10.2004	4
Receipts on the publication and state fees	TIF	24.37 KB	24.01.2020	06.10.2004	1
Receipts on the publication and state fees	TIF	25.8 KB	24.01.2020	06.10.2004	1
Consent of the auditor	TIF	18.56 KB	24.01.2020	05.10.2004	1
Consent of a member of the Board / executive director	TIF	17.9 KB	24.01.2020	05.10.2004	1
Protocols/decisions of a company/organisation	TIF	91.46 KB	24.01.2020	05.10.2004	2
Decisions / letters / protocols of public notaries	TIF	36.04 KB	24.01.2020	11.07.2002	1
Receipts on the publication and state fees	TIF	22.05 KB	24.01.2020	08.07.2002	1
Receipts on the publication and state fees	TIF	27.6 KB	24.01.2020	08.07.2002	1
Sample report	TIF	28.59 KB	24.01.2020	05.07.2002	2
Bank statements or other document regarding the payment of the equity	TIF	15.5 KB	24.01.2020	08.06.2002	1
Protocols/decisions of a company/organisation	TIF	101.61 KB	24.01.2020	08.06.2002	2
Submission/Application	TIF	48.44 KB	24.01.2020	08.06.2002	1
Decisions / letters / protocols of public notaries	TIF	42.46 KB	24.01.2020	07.12.2000	1
Receipts on the publication and state fees	TIF	32.5 KB	24.01.2020	23.11.2000	1
Submission/Application	TIF	37.39 KB	24.01.2020	15.11.2000	1
Protocols/decisions of a company/organisation	TIF	24.7 KB	24.01.2020	26.10.2000	1
Order of the Enterprise Register official	TIF	44.32 KB	24.01.2020	03.07.2000	1
Sample report	TIF	60.13 KB	24.01.2020	29.01.1998	2
Decisions / letters / protocols of public notaries	TIF	21.69 KB	24.01.2020	17.06.1997	1
Power of attorney, act of empowerment	TIF	51.92 KB	24.01.2020	10.06.1997	1
Sample report	TIF	40.82 KB	24.01.2020	10.06.1997	1
Receipts on the publication and state fees	TIF	37.49 KB	24.01.2020	06.06.1997	2
Protocols/decisions of a company/organisation	TIF	32.08 KB	24.01.2020	29.05.1997	1
Submission/Application	TIF	17.5 KB	24.01.2020	29.05.1997	1
Confirmation or consent to legal address	TIF	10.43 KB	24.01.2020	10.10.1993	1
Decisions / letters / protocols of public notaries	TIF	19.84 KB	24.01.2020	08.10.1993	1
Registration certificates	TIF	73.33 KB	24.01.2020	08.10.1993	2
Receipts on the publication and state fees	TIF	17.06 KB	24.01.2020	07.10.1993	1
Bank statements or other document regarding the payment of the equity	TIF	8.9 KB	24.01.2020	06.10.1993	1
Protocols/decisions of a company/organisation	TIF	176.8 KB	24.01.2020	06.10.1993	6
Sample report	TIF	11.59 KB	24.01.2020	06.10.1993	1
Other documents	TIF	32.5 KB	24.01.2020	15.07.1993	1
Other documents	TIF	75.53 KB	24.01.2020	23.06.1993	2
Bank statements or other document regarding the payment of the equity	TIF	43.74 KB	24.01.2020	22.06.1993	1
Other documents	TIF	25.34 KB	24.01.2020	12.06.1993	1
Receipts on the publication and state fees	TIF	18.45 KB	24.01.2020	01.03.1993	1
Copy of the personal identification document	TIF	27.68 KB	24.01.2020	18.02.1993	1
Copy of the personal identification document	TIF	60.96 KB	24.01.2020	30.11.1992	1
Copy of the personal identification document	TIF	58.03 KB	24.01.2020	20.11.1992	1
Copy of the personal identification document	TIF	28.44 KB	24.01.2020	13.10.1992	1
Application	TIF	110.65 KB	24.01.2020		4

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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ĪLE auto, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Contacts in cooperation with Apply information changes

"ĪLE auto", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

1997

1996

Documents

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Memorandum of association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Application

Announcement regarding the reorganisation

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register